Brightsplit 1 Limited
Company Profile
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MicroBrightsplit 1 Limited
03848947•Private Limited With Share Capital
Suite 13, 5 Hercules Way, Leavesden Park, Watford, WD257GS
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Incorporated
27/09/1999
Company Age
26 years
Directors
3
Employees
3
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Brightsplit 1 Limited (03848947) is a private limited with share capital incorporated on 27/09/1999 (26 years old) and registered in watford, WD257GS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 27/09/1999
WD257GS
3 employees
Financial Overview
Total Assets
£2.56M
Liabilities
£1.44M
Net Assets
£1.12M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Resolution
Category:Resolution
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Resolution
Category:Resolution
Date:05-03-2013
Legacy
Category:Mortgage
Date:28-02-2013
Resolution
Category:Resolution
Date:25-02-2013
Memorandum Articles
Category:Incorporation
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Legacy
Category:Mortgage
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:11-03-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Resolution
Category:Resolution
Date:13-08-2008
Legacy
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Accounts
Date:30-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2006
Legacy
Category:Address
Date:13-04-2006
Resolution
Category:Resolution
Date:11-04-2006
Resolution
Category:Resolution
Date:11-04-2006
Resolution
Category:Resolution
Date:11-04-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Accounts
Date:23-09-2005
Legacy
Category:Accounts
Date:22-09-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Annual Return
Date:11-03-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date22/05/2025
Latest Accounts31/10/2024
Trading Addresses
Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire Wd25 7Gs, WD257GSRegistered
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